--- title: "JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/aeb4c778-05b5-5dc2-bc3c-d83e5a995c3e json: https://whiteintel.dev/api/public/dossier/aeb4c778-05b5-5dc2-bc3c-d83e5a995c3e identifier: oo:GB-COH-00514879 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00514879` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/aeb4c778-05b5-5dc2-bc3c-d83e5a995c3e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeb4c778-05b5-5dc2-bc3c-d83e5a995c3e ## Cross-source identity The same real-world entity, resolved across sources: - **The Private Infrastructure Group Limited** — source · `gb-coh:514879` — https://whiteintel.dev/entity/7c7eed8e-2ace-4936-8572-5a2fcb85c6a9 - **JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED** — GLEIF · `lei:5493005NLSGFGX5PTT03` — https://whiteintel.dev/entity/bb2b4988-8cb6-503a-9152-121370ca7a98 ## Ownership & control ### Owners / controllers - **Sgkbb Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96aca1fe-c869-4e6a-b887-3a5193abb3a1 - **UNION BANCAIRE PRIVÉE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496 - **Jtc Plc** (beneficial owner) — https://whiteintel.dev/entity/d8e8279e-b9f8-4520-b60f-0b4cfab16ee6 - **Sg Kleinwort Hambros Trust Company (Ci) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d9477cc-82ed-447c-a897-750866ebe683 ### Holdings / subsidiaries - **PALLANT CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9348db1a-5eb5-5ce3-aeb4-b26dc4b2ff44 ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00514879` - **Status:** active - **Type:** ltd - **Incorporated:** 1953-01-03 - **Registered office:** The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England - **SIC:** 82990 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £236,490 | | Cash | £265,510 | | Shareholder funds | £250,000 | | Current assets | £882,319 | | Employees | 7 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - JTC (JERSEY) LIMITED — corporate secretary · appointed 2025-10-31 - COURTOIS, Charles-Henry Remy Marie Jean — director · French · appointed 2026-05-13 - ILES, Rachel Anne Armstrong — director · British · appointed 2016-11-24 - RYAN, George Robert — director · British · appointed 2014-03-27 - WEIR, Paul — director · British · appointed 2026-05-13 - AMEY, Michelle — secretary · British · appointed 2000-03-23 · resigned 2001-10-16 - ASCHAM, Kathleen Rose — secretary · British · appointed 1995-04-25 · resigned 1997-06-30 - BENTICK-OWENS, Pia Anne Maria — secretary · British · appointed 1997-07-28 · resigned 1998-07-10 - BOAIT, Joanna Catherine — secretary · British · appointed 2001-10-16 · resigned 2018-01-12 - CAREY, Henrietta — secretary · British · appointed 2007-10-05 · resigned 2008-03-20 - COLGATE, Hayley — secretary · British · appointed 2006-04-28 · resigned 2007-10-05 - DAWES, Stephen Patrick Laurence — secretary · British · resigned 2000-03-23 - FORSYTHE, Reginald James — secretary · British · resigned 1997-03-27 - INGRAM, Peter William Irving — secretary · British · appointed 1998-07-10 · resigned 1999-12-15 - LONGCROFT, Peter Leonard — secretary · British · appointed 1997-06-30 · resigned 1997-07-28 - LONGCROFT, Peter Leonard — secretary · British · resigned 1995-04-25 - MORRISON, Audrey — secretary · British · appointed 1999-12-15 · resigned 2000-03-23 - PRUDDEN, Mark Darren — secretary · British · appointed 2009-11-10 · resigned 2011-05-05 - TAYLOR, Janet — secretary · appointed 2018-07-18 · resigned 2025-10-31 - ALFORD, George Francis Onslow — director · British · appointed 1993-01-22 · resigned 1996-11-06 ### Beneficial owners (Persons with Significant Control) - [Jtc Plc](https://whiteintel.dev/entity/d40f63b6-e798-5d98-a38a-2be42e3af34f) — significant influence or control · corporate PSC · Jersey — since 2025-10-31 - [Kleinwort Hambros Trust Company (Ci) Limited](https://whiteintel.dev/entity/5d9477cc-82ed-447c-a897-750866ebe683) — 75–100% shares · corporate PSC · Jersey — ceased 2025-10-31 - [Sg Kleinwort Hambros Bank Limited](https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496) — 75–100% shares · corporate PSC · England — ceased 2022-10-01 - [Sgkbb Limited](https://whiteintel.dev/entity/96aca1fe-c869-4e6a-b887-3a5193abb3a1) — 75–100% shares · corporate PSC · England — ceased 2017-12-19 ## Exposure (derived from the ownership graph) **2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00514879 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00514879/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00514879 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/aeb4c778-05b5-5dc2-bc3c-d83e5a995c3e · Structured JSON: https://whiteintel.dev/api/public/dossier/aeb4c778-05b5-5dc2-bc3c-d83e5a995c3e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._